MCX SEBI Approves Mohan Shenoi Director Reappointment

The disclosure is a continuation of an earlier intimation dated September 18, 2026, regarding shareholder approvals obtained at the Annual General Meeting (AGM) held on September 17, 2026.
SEBI provided its approval for the re-appointment via a letter dated November 5, 2026.
The company intimated the exchange of this development on November 6, 2026.

Director Name: Mr. Mohan Shenoi (DIN: 01603606)
Role Re-appointed: Non-Independent Director (NID)
Date of Re-appointment: September 17, 2026
Term: Mr. Mohan Shenoi will be liable to retire by rotation as per the provisions of the Companies Act, 2013.

Educational Qualifications: BBM, PGDBM, C.A.I.I.B.
Professional Background: A banking professional with over 45 years of experience. Expertise includes global financial markets, treasury operations, and financial risk management. Has significant experience in bank mergers and integration, and in setting up new private sector banks in India.
Previous Role: Retired as President & Chief Operating Officer (COO) of Kotak Mahindra Bank in April 2018.
Industry Contribution: Contributed significantly to the development of money market instruments like Certificate of Deposits (CD) and Commercial Paper (CP) in India in the early 1990s.
Current Directorship: Holds a Non-Independent Director position at Multi Commodity Exchange Clearing Corporation Limited.

Relationship Disclosure: Mr. Shenoi is not related to any other director of Multi Commodity Exchange of India Limited.
Eligibility Status: He is not debarred from holding the office of director by virtue of any order passed by SEBI or any other authority.
Regulatory Reference: The disclosure is made pursuant to SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/ I/3762/2026 dated January 30, 2026.

The disclosure does not quantify any specific financial or operational impact resulting from this board change.

The full details provided in Annexure I will be made available on the company's website.